Evergrande founder Hui Ka Yan, also known as Xu Jiayin, has been sentenced to life in prison in China for embezzlement, bribery and other f...

Delhi Police registered an FIR against a 25-year-old man from Andhra Pradesh. He allegedly submitted forged education and employment docume...

Cash is the item on a balance sheet that most investors accept without argument. Revenue can be recognised early, inventory can be overvalu...

The Enforcement Directorate has launched a probe into alleged fraud involving bank officials, including a former deputy vice president and ...

An Illinois woman confessed to fraudulently obtaining government aid via a fake business, netting over forty thousand dollars from two Payc...

Rajasthan footwear artisan Jitendra Kumar Jingar, who earns Rs 10,000 to 15,000 a month making traditional leather shoes in Balotra distric...

By the time a “going-concern” paragraph appears in an audit report, the trouble is usually several quarters old. The earlier signals are el...

The Enforcement Directorate will summon bank officials who sanctioned ₹17,000 crore in loans to Anil Ambani’s Reliance Group as part of a m...

The Enforcement Directorate (ED) arrested Partha Sarathi Biswal, MD of Biswal Tradelink Pvt Ltd, in connection with an alleged bank loan fr...

Preity Zinta has denied allegations that a bank waived an Rs 18 crore loan in exchange for her supporting the BJP. She clarified that she r...

After a three-year investigation, the CBI has closed the case against DHFL and its directors over 2.60 lakh alleged fictitious home loan ac...

Delhi Police used facial recognition technology to arrest three individuals who fraudulently obtained a Rs 75 lakh loan. They forged proper...

SBI Ramanthapur branch manager, Ganga Mallaiah Bhageeratha, was arrested for siphoning Rs 3.3 crore from customers' loan accounts. He trans...

NHB circular further said that tracking of the EWS must be integrated with the credit monitoring process in the systems of the HFCs so that...

These loans were not recorded in core banking system, instead they were mere entries in the "master indent" submitted to the RBI for inspec...

CBI booked the accused for criminal conspiracy, cheating, forgery, criminal misconduct and misappropriation, criminal breach of trust by a ...

Reliance Capital has filed a criminal complaint with the city police against a website accusing it of misusing its brand name and cheating ...